Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search JUAN 1951-03-05 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
571127 | 404949117 @Company @Persons @UBO @INPI |
SEGARRA RECH Marie-Ange DoB: 1951-03-03 PoB: 34172 Montpellier FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue Dulys 6160 Juan-les-Pins FRANCE | ||
894898 | 378288989 @Company @Persons @UBO @INPI |
SANCHEZ RECIO Juan Carlos DoB: 1951-03-31 PoB: Madrid Espagne P.Physique Quality: président @OCCRP Alef @WC |
Passeo de la Castellana 259 D 49ème Étage 0 E- 28046 Madrid Espagne | yes @Cadastre @Geotag |
|
2028666 | 492498753 @Company @Persons @UBO @INPI |
COLL SANCHEZ Juan DoB: 1951-09-17 PoB: BENIEL MURCIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 boulevard Voltaire 75011 Paris France | ||
2250624 | 428917256 @Company @Persons @UBO @INPI |
Espinosa Juan Antonio DoB: 1951-03-08 PoB: RONDA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
C. Triador 128 Vinaros Castello 0 Espagne | ||
2250625 | 428917256 @Company @Persons @UBO @INPI |
Espinosa Juan Antonio DoB: 1951-03-08 PoB: RONDA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
C. Triador 128 Vinaros Castello 0 Espagne | ||
2494268 | 509634119 @Company @Persons @UBO @INPI |
RODRIGUEZ GARCIA Maria Carlote DoB: 1951-07-06 PoB: SAN JUAN DE LOS MORROS VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
Los Palos Grandes Habitat In Chacao 7 MA TRANSV 4Y5 AV ED 1060-029 Caracas 0 Venezuela | yes @Cadastre @Geotag |
|
2494269 | 509634119 @Company @Persons @UBO @INPI |
RODRIGUEZ GARCIA Maria Carlote DoB: 1951-07-06 PoB: SAN JUAN DE LOS MORROS VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
Los Palos Grandes Habitat In Chacao 7 MA TRANSV 4Y5 AV ED 1060-029 Caracas 0 Venezuela | yes @Cadastre @Geotag |
|
3388919 | 802224808 @Company @Persons @UBO @INPI |
BOURTGUIZE David DoB: 1951-12-25 PoB: BEER SHEVA ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin des Iles 6160 Juan-les-Pins FRANCE | ||
3480865 | 449789098 @Company @Persons @UBO @INPI |
JUAN Armand DoB: 1951-03-05 PoB: OUED IMBERT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin du Château 69330 Pusignan FRANCE | ||
3549843 | 394437297 @Company @Persons @UBO @INPI |
PIQUE Marie-France DoB: 1951-12-10 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue des Frères Roustan Pavillon de la Mer 6220 LE GOLFE JUAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3574864 | 449787852 @Company @Persons @UBO @INPI |
JUAN Armand DoB: 1951-03-05 PoB: OUED IMBERT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
949 Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE | ||
3574865 | 449787852 @Company @Persons @UBO @INPI |
JUAN Armand DoB: 1951-03-05 PoB: OUED IMBERT ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
949 Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE | ||
3926444 | 809881238 @Company @Persons @UBO @INPI |
BONFANTI Louis DoB: 1951-01-01 PoB: Sfax TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
5 avenue de Lattre de Tassigny l'Estérel B 6160 Juan-les-Pins FRANCE | ||
3930187 | 35721802 @Company @Persons @UBO @INPI |
GONON Frédéric Pierre DoB: 1951-11-13 PoB: ALGER (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 CHE. DES ILES 6160 JUAN LES PINS FRANCE | ||
3937479 | 814116596 @Company @Persons @UBO @INPI |
MUZARD Stanley DoB: 1951-05-11 PoB: 92009 Bois colombes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 chemin des Nielles 6160 Juan-les-Pins FRANCE | ||
3938048 | 449711092 @Company @Persons @UBO @INPI |
SEGARRA RECH Marie-Ange DoB: 1951-03-03 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Dulys 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
3938049 | 449711092 @Company @Persons @UBO @INPI |
SEGARRA RECH Marie-Ange DoB: 1951-03-03 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Dulys 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
3955252 | 379526981 @Company @Persons @UBO @INPI |
BERTOLA Jean-Marie Ernest Victor DoB: 1951-03-07 PoB: BIOT P.Physique Quality: Gérant @OCCRP Alef @WC |
657 CHE. DE LA RAMPE GOLFE JUAN 6220 VALLAURIS FRANCE | yes @Cadastre @Geotag |
|
3959147 | 412028342 @Company @Persons @UBO @INPI |
BERTOLA Jean Marie Ernest Victor DoB: 1951-03-07 PoB: BIOT P.Physique Quality: Gérant @OCCRP Alef @WC |
657 CHE. DE LA RAMPE 0 06350 GOLFE JUAN FRANCE | yes @Cadastre @Geotag |
|
3962762 | 503314148 @Company @Persons @UBO @INPI |
SEKNADJI LURIENNE Nana Danielle DoB: 1951-07-26 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
3962763 | 503314148 @Company @Persons @UBO @INPI |
SEKNADJI LURIENNE Nana Danielle DoB: 1951-07-26 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
3969329 | 353247794 @Company @Persons @UBO @INPI |
BERTOLA Jean Marie Ernest Victor DoB: 1951-03-07 PoB: 06018 BIOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
657 CHE. DE LA RAMPE 0 06 GOLFE JUAN FRANCE | yes @Cadastre @Geotag |
|
3978467 | 318228053 @Company @Persons @UBO @INPI |
AUFEUVRE Jean Luc DoB: 1951-03-21 PoB: SAINT MANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 SQUARE VILMORIN 6160 JUAN LES PINS FRANCE | ||
3979823 | 378227946 @Company @Persons @UBO @INPI |
BERTOLA Jean-Marie DoB: 1951-03-07 PoB: BIOT(06) P.Physique Quality: Gérant @OCCRP Alef @WC |
657 CHEMINDE LA RAMPE 0 06350 GOLFE JUAN FRANCE | yes @Cadastre @Geotag |
|
3983343 | 534193800 @Company @Persons @UBO @INPI |
DANA Serge, Albert, Abraham DoB: 1951-03-16 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 avenue de la Pinède Domaine de Pimeau 6160 Juan-les-Pins FRANCE | ||
4183014 | 440319036 @Company @Persons @UBO @INPI |
ESPINOSA Juan Antonio DoB: 1951-03-08 PoB: RONDA ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
297 Rue de Garsenval 91690 Guillerval FRANCE | ||
4183202 | 398629931 @Company @Persons @UBO @INPI |
ESPINOSA JUAN ANTONIO DoB: 1951-03-08 PoB: RONDA (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
297 Rue DE GARSENVAL 91690 Guillerval FRANCE | ||
5009889 | 418363578 @Company @Persons @UBO @INPI |
JUAN Armand DoB: 1951-03-05 PoB: Oued Imbert Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
3 B Chemin du Château 69330 Pusignan France | ||
7791554 | 493479430 @Company @Persons @UBO @INPI |
NUNEZ Juan José DoB: 1951-06-23 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Allée HORACE VERNET 78170 La Celle Saint-Cloud FRANCE | ||
8964376 | 339699696 @Company @Persons @UBO @INPI |
MONDIAL GRANIT - FRANCE DISTRIBUTION DoB: 310785811 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Gare du Syndicat 88120 Saint-Amé FRANCE | ||
9627117 | 497757401 @Company @Persons @UBO @INPI |
JUAN BRETHENOUX Marie-Claude DoB: 1951-11-16 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 - 92 AVENUE BAUDIN 87000 LIMOGES FRANCE | yes @Cadastre @Geotag |
|
10271072 | 642005177 @Company @Persons @UBO @INPI |
SANCHEZ RECIO Juan Carlos DoB: 1951-03-31 PoB: MADRID ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Paseo de la Castellana 259D.49 Floor, 28046 0 MADRID ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10730579 | 808324602 @Company @Persons @UBO @INPI |
DIB Frédérique DoB: 1951-12-13 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
520 Rue du Jardin Secret 6160 Juan-les-Pins FRANCE | ||
10745539 | 821716297 @Company @Persons @UBO @INPI |
FREMIOT Patrick DoB: 1951-07-27 PoB: 72191 Mayet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
10745540 | 821716297 @Company @Persons @UBO @INPI |
FREMIOT Patrick DoB: 1951-07-27 PoB: 72191 Mayet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
11916510 | 440353746 @Company @Persons @UBO @INPI |
JUAN Dominique DoB: 1951-08-20 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Boulevard MARCEL 13012 Marseille FRANCE | ||
12248337 | 452086432 @Company @Persons @UBO @INPI |
RAINA Jean-François DoB: 1951-02-05 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
180 Chemin des Glaieuls 6200 GOLFE JUAN FRANCE | ||
12281089 | 349972620 @Company @Persons @UBO @INPI |
RAINA Jean-François DoB: 1951-02-05 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 Chemin des Glaieuls 6200 GOLF JUAN FRANCE | ||
12281090 | 349972620 @Company @Persons @UBO @INPI |
RAINA Jean-François DoB: 1951-02-05 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
180 Chemin des Glaieuls 6200 GOLF JUAN FRANCE | ||
12344412 | 489176388 @Company @Persons @UBO @INPI |
RAINA Jean-Francois DoB: 1951-02-05 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
180 Chemin des Glaieuls 6200 GOLFE JUAN FRANCE | ||
14627397 | 442079968 @Company @Persons @UBO @INPI |
ENRY Bernard DoB: 1951-05-25 PoB: 38269 "La Mure d'Isère" FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Boulevard Gardiole Bacon Antibes 6160 Juan-les-Pins FRANCE | ||
14627398 | 442079968 @Company @Persons @UBO @INPI |
ENRY Bernard DoB: 1951-05-25 PoB: 38269 "La Mure d'Isère" FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Boulevard Gardiole Bacon Antibes 6160 Juan-les-Pins FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.